The colloquy of Richard Ferguson

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Richard Ferguson and starting a conversation.

This is that conversation.


Spammer

  • Subject: Have a good mood!
  • On: July 30, 2020, 12:26 a.m.

Hey. How are you doing? My name is Penelope. I arrived in your
country for 10 days. I want to have a good time with a man.
It so happened
that I came alone. I�m really bored, can you show me your city?
It would be
great to get to know each other better. I will also send you my photo, I hope
you enjoy it.
I will be waiting for you on my
page, there are many hot photos. Come on the site, I'm sure you will not
regret it.
Best regards, Penelope.

Spamnesty

  • Subject: Re: Have a good mood!
  • On: July 30, 2020, 9:17 a.m.

Hello,
can you give me an example of this? I would like to know roughly what it looks like.

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Christmas Offer (Website) ! / Follow up !
  • On: Dec. 22, 2020, 6:19 a.m.

Hello Robert,
Thanks for showing interest in our service.Can you please share contact details like website link and cell number. Please also tell us about your requirement so that we can send you our best proposal with a discounted price.
Waiting for your response.
Thanks 

On Tue, Dec 22, 2020 at 1:41 AM Robert Ferguson <[email protected]> wrote:
Hello,

That is very interesting! Could you elaborate? Do you have any details online I could look at?

Robert Ferguson

CEO, MNesty, LLC

On 21/12/2020 09:28 AM,  wrote:

> Hi,

>

> I was wondering if you got a chance to review my previous message Please suggest if there is any update for us. If you are interested please share your requirement and contact number for further discussion.

>

> I’m looking forward to your reply.

>

> Thanks,

> Harshit

> On Thu, Dec 17, 2020 at 3:37 PM Harshit Yadav <[email protected]> wrote:

> Hi,

>

> I’m a web developer who builds amazing looking websites for small businesses. I’d like to have the chance to show you how I can improve for your business.

>

> I’m an expert in the Wordpress website platform and many other platforms and shopping carts.

>

> I can upgrade your existing website or build you a new one completely that has all of the modern features and functionality. Would you be available in the next few days for a quick consultation?

>

> I’d like to share with you my ideas and some expert advice, show you my past work with other clients, get your feedback, and give you a proposal.

>

> My rates are affordable.

>

> Thank You.

> Harshit Yadav  

>  

>

>

Spamnesty

  • Subject: Re: Christmas Offer (Website) ! / Follow up !
  • On: Dec. 22, 2020, 6:35 a.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Beneficial Payments
  • On: May 8, 2021, 2:35 p.m.

Committee Chairman
Foreign Debts & Contracts Matters
Office of the Presidency
Istanbul,Turkey.
FDCM/PRE/GOV/001/2021

Good day, I decided to introduce to you this transaction, knowing that as a payment that appeared previously, I can work out the claim of this left over fund successfully and that was why I request that you forward to me a new bank account details where this US$6,700,000.00 could be claimed and transferred into for sharing. I can only say that as we proceed in line with this transaction, you should ask questions on any issue that is confusing to you and also say your opinions for us to have a successful transfer of the fund. I will also like to forward also your banking details where the claimed fund will be transferred. Kindly send the bank account details in the manner below;

Full names
Home/office address
Telephone numbers for easy communication

Bank name
Bank address
Account number
Swift code
Routing number
Account name

I have done much in respect of this transaction and have already made some expenditure for the success of the transfer and as soon as I have the complete bank details from you, I will commence on the application of the transfer with the paying bank. Notwithstanding, the bank details will have to be notarized at the Federal High Court for evaluation of the payment, so that the transfer could be effected successfully without any bureaucracy or misfortune, we will have to sort out the notarization of the bank details with the registrar of the high court to prove that you are the bona-fide beneficiary of the fund and that is one of the needed requirements from us to achieve the success of the transfer, I have also put into consideration the needed clearance certificates and with my office I know that I can obtain all the approval documents successfully which will be forwarded to you for your perusal and confirmation and that will facilitate and aid to avoid any difficulty in the crediting of the fund into your given designated bank account.

I believe that you following instructions adequately, that before seven working days of receiving the needed bank account details that the fund will be transferred into your bank account for our mutual benefit and investment purposes.

Thanks for your co-operation

Thanks,
Harald Alker

On Fri, May 7, 2021 at 8:18 PM Rebecca Ferguson <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Rebecca Ferguson

CEO, MNesty, LLC

On 07/05/2021 17:12 PM,  wrote:

> 

>

> --

> Committee Chairman

> Foreign Debts & Contracts Matters

> Office of the Presidency

> Istanbul,Turkey.

> FDCM/PRE/GOV/001/2021

>

> Greetings,

>

> Don’t be surprise about this development; it is my sincere wish to treat every man as I would expect to be treated. With the last investigation carried out on foreign debts and contract payments. The payment due for you would take long to be rectified and processed due to irregularities detected in your payment file. I found out that you have spent money in trying to realize your payment, which did not even reflect in your file but I have an offer that can at least help your financial stand until you receive your payment. This offer is an amount from the government leftovers totaling the sum of US$6,700,000.00 (Six Million, Seven Hundred Thousand United States Dollars) which will be shared between you and me in the ratio of 50% - 50%

>

> What is needed for this fund to be transferred is a New Bank Account Details, Notarization of the Bank Account Details and Copy of your International Passport or Driver's License. You must have known lots of officials in the government, pls. do not discuss this transaction with anyone until the fund is transferred into your designated bank account. Be assured that there is no bureaucracy or misfortune on this transaction and if you are willing to make this deal happen send me a reply and I will give you all the details.

>

> Thanks

> Harald Alker

>

>

Spamnesty

  • Subject: Re: Beneficial Payments
  • On: May 8, 2021, 10:45 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jakethess
  • On: June 7, 2021, 8:37 p.m.

Hi, Robert,
I found your profile on one dating site!

My boyfriend is on a business trip for several days and I am dying to
have some fun.
Maybe meet today or tomorrow, but I am afraid that my boyfriend will
read my email!

That's why lets talk on this dating site:
http://cc.hands-onenglish.com/?pics2021/Mary_Model

Please sign up and find me - my nick name is Mary_Model,
The site is free and it will be convenient for me to talk!

Kisses, Mary....

.

Spamnesty

  • Subject: Re: Jakethess
  • On: June 8, 2021, 7:17 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jakethess
  • On: June 8, 2021, 7:35 a.m.

Richard, did you get my previous email?

waiting for you in my chat room: http://cc.hands-onenglish.com/?Chat=Mary_Model

.

Spamnesty

  • Subject: Re: Jakethess
  • On: June 8, 2021, 10:39 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jakethess
  • On: June 8, 2021, 12:09 p.m.

Richard, honey,
please do not send any more emails,
if my husband reads them, he will kill me!
Let's chat on this website: http://cc.hands-onenglish.com/?Chat=Mary_Model

On Tue, Jun 8, 2021, at 12:40 PM, Richard wrote:

&gt;Hi,
&gt;Great, thanks. Could we have a short call to discuss the
specifics? What are your contact details? Also, what is your pricing
model like?
&gt;
&gt;Richard Ferguson
&gt;CEO, MNesty, LLC
&gt;
&gt;On 08/06/2021 07:35 AM, wrote:
&gt; Richard, did you get my previous email?
&gt;
&gt; waiting for you in my chat room:
&gt;
&gt; .
&gt;

.

Spamnesty

  • Subject: Re: Jakethess
  • On: June 8, 2021, 7:55 p.m.

Hello,
That is very interesting! Could you elaborate? Do you have any details online I could look at?

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jakethess
  • On: June 8, 2021, 9:10 p.m.

it's not secure to talk here!
My friend can read what you send!
Contact me via secure chat on site that I sent to you!

Kisses, Mary!

On Tue, Jun 8, 2021, at 9:56 PM, Richard wrote:

&gt;Hello,
&gt;That is very interesting! Could you elaborate? Do you have any
details online I could look at?
&gt;
&gt;Richard Ferguson
&gt;CEO, MNesty, LLC
&gt;
&gt;On 08/06/2021 12:09 PM, wrote:
&gt; Richard, honey,
&gt; please do not send any more emails,
&gt; if my husband reads them, he will kill me!
&gt; Let's chat on this website:
&gt;
&gt;
&gt;
&gt; On Tue, Jun 8, 2021, at 12:40 PM, Richard wrote:
&gt;
&gt; Hi,
&gt; Great, thanks. Could we have a short call to discuss the
&gt; specifics? What ar
&gt;

.

Spamnesty

  • Subject: Re: Jakethess
  • On: June 9, 2021, 6:01 a.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jakethess
  • On: June 9, 2021, 7:15 a.m.

I made another one pic for you just today:)

I'm online, waiting for you, let's have a private talk :)
There is my page: http://cc.hands-onenglish.com/?Profile=Mary_Model

.

Spamnesty

  • Subject: Re: Jakethess
  • On: June 9, 2021, 9:33 a.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jakethess
  • On: June 9, 2021, 11:18 a.m.

Just contact me on the site, my boyfriend can read this email!

.

Spamnesty

  • Subject: Re: Jakethess
  • On: June 9, 2021, 6:29 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jakethess
  • On: June 9, 2021, 11:47 p.m.

Let's start our meeting here, this site is secure, just find my profile!

Here is my profile page: http://cc.hands-onenglish.com/?Profile=Mary_Model
Don't slow down!

.

Spamnesty

  • Subject: Re: Jakethess
  • On: June 10, 2021, 10:52 a.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Richard Ferguson
CEO, MNesty, LLC

Spammer

  • Subject: Re: Jakethess
  • On: June 10, 2021, 11:21 a.m.

Richard, how are you?
I will be in my video chat today, you can join me in 20 minutes,
I'll show you something.....:)
There is my video chat page: http://cc.hands-onenglish.com/?VideoChat=Mary_Model

What's your nickname there?

.

Spamnesty

  • Subject: Re: Jakethess
  • On: June 10, 2021, 1:04 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Richard Ferguson
CEO, MNesty, LLC